WALI EASTERN LIMITED
GEORGIAN HOUSE, 34 THOROUGHFARE, HALESWORTH IP19 8AP- Active
- Private Limited Company
- Company No. 04966763
- Last Updated: 01 Mar 2024
Company Profile
WALI EASTERN LIMITED was incorporated on Monday, November 17, 2003 as a Private Limited Company with registered address in HALESWORTH. WALI EASTERN LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 11 months and 29 days.
| Name | WALI EASTERN LIMITED |
|---|---|
| Company number | 04966763 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GEORGIAN HOUSE 34 THOROUGHFARE HALESWORTH IP19 8AP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Wanphen Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (287 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
No mortgages have been registered against WALI EASTERN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WALI EASTERN LIMITED | 17 Nov 2003 |